OpenCompanies

Compass Integrated Holdings Ltd

Company number
17448465
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2026
Nature of business
Activities of construction holding companies
Corporate group
Mcneill Holdings Ltd (6 companies)

Registered office

20 Garrett Street
London
EC1Y 0TW

Officers

NameRoleAppointedResigned
MCNEILL, Daniel Steven Director 9 Sep 2026
PALMA, Leon John Paul Director 9 Sep 2026

Control

NameNature of controlNotifiedCeased
Mcneill Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Sep 2026
Encore Solutions Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Sep 2026

Connections

Owned by

Compass Integrated Holdings Ltd → Encore Solutions Ltd

Controls

Directors’ other companies

Companies at the same address

Data